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Hybrid: Senior AML & Financial Crimes Investigator
Job in
Indiana, Indiana County, Pennsylvania, 15705, USA
Listed on 2026-01-12
Listing for:
Stbank
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Indiana
A financial institution is seeking a Senior Financial Intelligence Group Investigator I to join their hybrid team in Indiana, PA. This role involves conducting due diligence investigations, analyzing suspicious activities, and ensuring compliance with AML regulations. The ideal candidate holds a four-year degree and has two to five years of relevant experience in financial crime. Join a dedicated team committed to safeguarding the institution from financial risks while adhering to federal laws.
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Position Requirements
10+ Years
work experience
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